3BMEXBi88HsB3U6Q3fVNmvzeFBCN9Ccp3A3BMEXBi88HsB3U6Q3fVNmvzeFBCN9Ccp3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBi88HsB3U6Q3fVNmvzeFBCN9Ccp3A | -1 (1) | 0.0000 | 1.0856 | 5.7011 | 0.1000 | 3.7022 | 2.0989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBi88HsB3U6Q3fVNmvzeFBCN9Ccp3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4818137 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 1.0856 |
| Maximum Balance Rank | 99043 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 587624 (07/29/2019 14:40) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 281102 |
| Account Age Rank | 4789380 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 5.7011 |
| Deposits From External Accounts Rank | 41376 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350316 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 3.7022 |
| Withdrawls To External Accounts Rank | 32816 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0989 |
| Withdrawls To BitMEX Accounts Rank | 167508 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64843 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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